BALLI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BALLI INVESTMENTS LIMITED
COMPANY NUMBER
01919104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/1985
(39 years and 6 months old)
WEBSITE
www.balli.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
03/06/1994
23/03/2011
BALLI HOLDINGS LIMITED
View all previous names
LONDON
W1W 8DH
27/28 Eastcastle Street
London
W1W 8DH
5 Stanhope Gate
London
W1K 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISON CORPORATION | N/A | N/A |
| BALLI INVESTMENTS LIMITED | Company is dissolved | View Report |
| BALLI GROUP PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Apr 1932 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISON CORPORATION | N/A | N/A |
| BALLI INVESTMENTS LIMITED | Company is dissolved | View Report |
| BALLI GROUP PLC | Company is dissolved | View Report |
| BALLI STEEL PLC | Company is dissolved | View Report |
| BALLI TRADING LIMITED | Company is dissolved | View Report |
| BALLI REAL ESTATE HOLDINGS LTD | Company is dissolved | View Report |
| TW CAVENDISH HOLDINGS LIMITED | Company is dissolved | View Report |
| BALLI REAL ESTATE HOLDINGS LTD | Company is dissolved | View Report |
| TW CAVENDISH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 17/06/2020 | Nasser Alaghband (925080780) has left the board |
| 17/06/2020 | New Board Member Ferit Ferhangil (927081341) Appointed |
| 22/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Nasser Alaghband (925080780) Appointed |
| 19/02/2019 | Vahid Alaghband (900567439) has left the board |
| 19/02/2019 | David Henry Spriddell (913341457) has left the board |
| 19/02/2019 | David Henry Spriddell (906789951) has left the board |
| 20/12/2018 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 13/05/2015 | Nasser Alaghband (903535100) has left the board |
| 13/05/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | Hassan Alaghband (901285087) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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